December 31: FBI $40M Seizure Tied to Ryan Wedding Raises AML Risk
Ryan Wedding is back in focus after Mexican authorities, working with the FBI and RCMP, seized about $40 million in assets, including 62 high-end motorcycles. On December 31, the Mexico motorcycle seizure put anti-money laundering risk front and center for U.S. investors. Cross-border asset forfeiture is expanding, and luxury assets are a clear target. We explain what this means for compliance exposure, how enforcement can affect margins and liquidity, and the practical steps investors should expect issuers and intermediaries to take now.
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